Search Results for: perez llorca
Though awareness among clients about the need for compliance is growing, the level of ignorance about the issue is still high
Is the crisis over? Yes, say some lawyers who point to an increase in foreign investment in Spain and more M&A activity as evidence of an economy in recovery. Indeed, it is true
´Bad bank´ Sareb works with around 60 law firms and aims to make its outsourcing policy as fair and transparent as possible, says Oscar Garcia Maceiras
While Barcelona´s M&A market is picking up as smaller companies join forces in order to enter international markets, it has also fuelled the belief that many of the city´s businesses lack
If 2013 was about raising awareness of the extent of white collar crime across Iberia and proposing key legislation to strengthen regulatory provisions, 2014 is about businesses and law firms moving beyond just speculation. And, against a
Recent years have seen profuse regulation of Portugal and Spain’s ADR systems, with a clear target of boosting these methods and offloading cases from the Courts and Tribunals. But there is still a long
The purpose of compliance is to help prevent the risks for a company that can arise as a result of the infringement of an applicable law, by putting in place internal control procedures and measures.
